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Offshore Leaks Database

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Offshore Leaks

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Entity (19)

Role From To Incorporation Jurisdiction Status Data From
PORTCULLIS (HK) LIMITED Shareholder 2003-11-06 2006-07-01 05-DEC-1995 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Tan Trust II Beneficiary 1997-12-05 - 05-DEC-1997 British Virgin Islands Active Offshore Leaks
Truflow Holdings Limited Shareholder 2008-10-08 - 02-JUL-1997 British Virgin Islands Active Offshore Leaks
Tan Trust Beneficiary 1997-12-05 - 05-DEC-1997 British Virgin Islands Active Offshore Leaks
WINDSOR TRADING (S) PTE LTD Director 1987-02-23 1995-06-15 23-FEB-1987 Singapore Active Offshore Leaks
Jallan Limited Shareholder 2008-10-08 - 12-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAJORESS TRADING PTE LTD Director 2001-05-25 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
MAESTRO GRAND TRADING PTE LTD Shareholder 2004-12-03 - 11-APR-1996 Singapore Active Offshore Leaks
CHINA VENTURE GROUP PTE LTD Shareholder 1993-04-01 1993-10-19 01-APR-1993 Singapore Transferred Out Offshore Leaks
OCEANVISION PTE LTD Shareholder 1994-07-29 1995-03-02 29-JUL-1994 Singapore Active Offshore Leaks
WEALTHCARE PTE. LTD. Director 1994-07-20 - 20-JUL-1994 Singapore Active Offshore Leaks
WEALTHCARE PTE. LTD. Shareholder 1994-07-20 - 20-JUL-1994 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Shareholder 1989-01-31 1990-11-13 31-JAN-1989 Singapore Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Shareholder 1989-10-20 1992-10-20 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Shareholder 1989-01-31 1990-11-13 29-DEC-1998 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Director 1994-07-12 - 12-JUL-1994 Singapore Active Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD Shareholder 1994-07-12 - 12-JUL-1994 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Director 1991-05-09 1993-07-27 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
PROACT CAPITAL PTE LTD Shareholder 1991-05-09 1993-07-26 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Shareholder 1990-08-01 1990-08-11 01-AUG-1990 Singapore Active Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD Director 1990-08-01 1995-05-26 01-AUG-1990 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Shareholder 1993-10-12 1994-10-25 12-OCT-1993 Singapore Active Offshore Leaks
INDO SINTRA INTERNATIONAL PTE LTD Director 1993-10-12 1994-10-26 12-OCT-1993 Singapore Active Offshore Leaks
COR SINGAPORE PTE. LTD. Director 1994-06-08 1994-10-11 08-JUN-1994 Singapore Active Offshore Leaks
COR SINGAPORE PTE. LTD. Shareholder 1994-06-08 - 08-JUN-1994 Singapore Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more